logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brem, Andrew Peter David

    Related profiles found in government register
  • Brem, Andrew Peter David
    Swiss company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

      IIF 1
    • icon of address Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom

      IIF 2 IIF 3
    • icon of address Frognal, Hampstead, London, NW3 6XH

      IIF 4
    • icon of address University College School, Frognal, Hampstead, London, NW3 6XH, United Kingdom

      IIF 5
  • Brem, Andrew Peter David
    Swiss director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 Portal Way, London, W3 6RS

      IIF 6
    • icon of address 23/1, Silvermills Court, Henderson Place Lane, Edinburgh, EH3 5DG, United Kingdom

      IIF 7
    • icon of address 1, Aldgate Tower, 2 Leman Street, London, E1 8FA, England

      IIF 8
    • icon of address 1, Portal Way, London, W3 6RS

      IIF 9
    • icon of address 146, Freston Road, London, W10 6TR

      IIF 10
    • icon of address Aldgate Tower - First Floor, 2 Leman Street, London, E1 8FA

      IIF 11
    • icon of address Aldgate Tower - First Floor, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 12
    • icon of address Aldgate Tower - First Floor, 2 Leman Street, London, England, E1 8FA

      IIF 13
    • icon of address St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 14
  • Brem, Andrew Peter David
    Swiss group chief digital officer born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 15
  • Brem, Andrew Peter David
    Swiss trading director, british gas born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    MINMAR (248) LIMITED - 1994-05-09
    icon of address Ty Admiral, David Street, Cardiff, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-05-13 ~ now
    IIF 1 - Director → ME
  • 2
    HINTER UK LIMITED - 2014-08-28
    icon of address Aldgate Tower - First Floor, 2 Leman Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-20 ~ now
    IIF 13 - Director → ME
  • 3
    icon of address Aldgate Tower - First Floor, 2 Leman Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-06-20 ~ now
    IIF 11 - Director → ME
  • 4
    icon of address Aldgate Tower - First Floor, 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-20 ~ now
    IIF 12 - Director → ME
  • 5
    icon of address 23/1 Silvermills Court, Henderson Place Lane, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-20 ~ now
    IIF 7 - Director → ME
  • 6
    icon of address Frognal, Hampstead, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 4 - Director → ME
  • 7
    icon of address University College School Frognal, Hampstead, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 5 - Director → ME
Ceased 9
  • 1
    icon of address 8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-10-06 ~ 2017-12-15
    IIF 15 - Director → ME
  • 2
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-07 ~ 2011-04-01
    IIF 9 - Director → ME
  • 3
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-15 ~ 2021-06-30
    IIF 2 - Director → ME
  • 4
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC - 1996-05-15
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-29 ~ 2014-11-30
    IIF 16 - Director → ME
  • 5
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    icon of address 1 Portal Way, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ 2011-11-01
    IIF 6 - Director → ME
  • 6
    icon of address Founders Factory (level 7) Arundel Street Building, 180 Strand, 2 Arundel Street, London, United Kingdom
    Active Corporate (8 parents, 22 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,933,021 GBP2015-12-31
    Officer
    icon of calendar 2016-05-11 ~ 2018-09-21
    IIF 14 - Director → ME
  • 7
    icon of address 146 Freston Road, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2011-12-09 ~ 2012-10-31
    IIF 10 - Director → ME
  • 8
    VITALCUSTOM LIMITED - 1993-05-28
    icon of address Floors 15 & 16 No.2 Circle Square, 1 Symphony Park, Manchester, England
    Active Corporate (8 parents)
    Equity (Company account)
    240,656 GBP2020-12-31
    Officer
    icon of calendar 2022-06-20 ~ 2025-04-16
    IIF 8 - Director → ME
  • 9
    BOOSTMAXI LIMITED - 1996-02-05
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-01-15 ~ 2021-06-30
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.